Isg Secure Drilling Holdings Limited
Company Profile
dissolved
UnknownIsg Secure Drilling Holdings Limited
05679025•Private Limited With Share Capital
Weatherford Gotham Road, East Leake, Loughborough, LE126JX
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Incorporated
18/01/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Isg Secure Drilling Holdings Limited (05679025) is a private limited with share capital incorporated on 18/01/2006 (20 years old) and registered in loughborough, LE126JX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 18/01/2006
LE126JX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-08-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Legacy
Category:Capital
Date:29-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2016
Legacy
Category:Insolvency
Date:29-06-2016
Resolution
Category:Resolution
Date:29-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Auditors Resignation Company
Category:Auditors
Date:06-01-2014
Auditors Resignation Company
Category:Auditors
Date:31-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Termination Director Company With Name
Category:Officers
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Address
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:21-02-2007
Legacy
Category:Capital
Date:19-07-2006
Legacy
Category:Accounts
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:06-07-2006
Resolution
Category:Resolution
Date:06-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2006
Incorporation Company
Category:Incorporation
Date:18-01-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date30/03/2016
Latest Accounts31/12/2015
Trading Addresses
Weatherford Gotham Road, East Leake, Loughborough, Leicestershire, LE126JX
Related Companies
5
Contact
Weatherford Gotham Road, East Leake, Loughborough, LE126JX